GALLEY BRIDGE (HOLDINGS) LIMITED
WARRINGTON HS110 LIMITED

Hellopages » Cheshire » Warrington » WA4 4ST

Company number 04366546
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 5 ASHER COURT, LYNCASTLE WAY APPLETON, WARRINGTON, CHESHIRE, WA4 4ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 102 . The most likely internet sites of GALLEY BRIDGE (HOLDINGS) LIMITED are www.galleybridgeholdings.co.uk, and www.galley-bridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Galley Bridge Holdings Limited is a Private Limited Company. The company registration number is 04366546. Galley Bridge Holdings Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Galley Bridge Holdings Limited is 5 Asher Court Lyncastle Way Appleton Warrington Cheshire Wa4 4st. . CLIFFE, Christine is a Secretary of the company. CLIFFE, Christine is a Director of the company. CLIFFE, David is a Director of the company. Secretary BAILEY, Robert Anthony has been resigned. Director OTTER, Jamie Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLIFFE, Christine
Appointed Date: 18 April 2002

Director
CLIFFE, Christine
Appointed Date: 07 June 2003
77 years old

Director
CLIFFE, David
Appointed Date: 18 April 2002
78 years old

Resigned Directors

Secretary
BAILEY, Robert Anthony
Resigned: 18 April 2002
Appointed Date: 04 February 2002

Director
OTTER, Jamie Edward
Resigned: 18 April 2002
Appointed Date: 04 February 2002
47 years old

Persons With Significant Control

Mr David Cliffe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Cliffe
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLEY BRIDGE (HOLDINGS) LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 102

30 Jul 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 102

...
... and 38 more events
02 May 2002
Secretary resigned
24 Apr 2002
Director resigned
24 Apr 2002
New director appointed
24 Apr 2002
New secretary appointed
04 Feb 2002
Incorporation

GALLEY BRIDGE (HOLDINGS) LIMITED Charges

15 July 2002
Debenture
Delivered: 24 July 2002
Status: Satisfied on 29 January 2005
Persons entitled: Leslie John Howard, Moira Howard and Edwin Ross
Description: Fixed and floating charges over the undertaking and all…
15 July 2002
Debenture
Delivered: 18 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…